The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rands, John

    Related profiles found in government register
  • Rands, John
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Barton Road, Harlington, Dunstable, Bedfordshire, LU5 6LG, England

      IIF 1
  • Rands, John
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 2

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT, United Kingdom

      IIF 3
  • Rands, John
    British cto born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cliveden Office Village, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3YZ

      IIF 4
  • Rands, John
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Barton Road, Dunstable, LU5 6LG, United Kingdom

      IIF 5 IIF 6

    • 87, Barton Road, Harlington, Dunstable, Bedfordshire, LU5 6LG, United Kingdom

      IIF 7

    • 87 Barton Road, Harlington, Bedfordshire, LU5 6LG

      IIF 8
  • Rands, John
    British it born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Prickwillow Road, Ely, Cambridgeshire, CB7 4QR, United Kingdom

      IIF 9
  • Rands, John
    British technical director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 10
  • Mr John Rands
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-12-13 ~ now
    IIF 6 - director → ME
  • 2
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-12-13 ~ now
    IIF 5 - director → ME
  • 3
    TWO STROKE DIGITAL LIMITED - 2012-02-16
    TEAM WIRELESS LIMITED - 2010-08-25
    TEAM WIRELESS INTERNET LIMITED - 2002-11-15
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    386,952 GBP2023-10-31
    Officer
    2013-01-01 ~ now
    IIF 1 - director → ME
  • 4
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 3 - director → ME
  • 5
    5th Floor Grove House 248a, Marylebone Road, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,656,253 GBP2021-03-31
    Person with significant control
    2017-10-16 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-01-19 ~ dissolved
    IIF 2 - director → ME
Ceased 5
  • 1
    5th Floor Grove House 248a, Marylebone Road, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,656,253 GBP2021-03-31
    Officer
    2012-02-07 ~ 2021-12-31
    IIF 10 - director → ME
  • 2
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    157,427 GBP2018-11-30
    Officer
    2012-11-21 ~ 2013-09-20
    IIF 9 - director → ME
  • 3
    Creaseys Group Limited, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-09 ~ 2018-10-02
    IIF 7 - director → ME
  • 4
    WIN LIMITED - 2016-12-13
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2010-08-10
    IIF 8 - director → ME
  • 5
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-10-25 ~ 2010-07-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.